Al-Hebo Jewelry Company OFAC sanctioned

Organization · SY;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 337757992
Type: Organization
Sanctions program: US-TERR
Country: SY;TR
Aliases tracked: 5

Aliases / AKAs

Al-Habu Hawala (a.k.a.)
Al-Habu Jewelry (a.k.a.)
Al-Habu Jewelry and Money Exchange (a.k.a.)
Al-Habu Money Exchange (a.k.a.)
Al-Hebo (a.k.a.)

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